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MAGNOLE WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: MAGNOLE WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGNOLE WHOLESALE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jul 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000057411
Address: 104 SAINT CLOUD AVENUE, VALRICO, FL, 33594
Mail Address: 104 SAINT CLOUD AVENUE, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
WHITE DEREK LEE President 104 SAINT CLOUD AVENUE, VALRICO, FL, 33594
WHITE DEREK LEE Secretary 104 SAINT CLOUD AVENUE, VALRICO, FL, 33594
WHITE DEREK LEE Treasurer 104 SAINT CLOUD AVENUE, VALRICO, FL, 33594
WHITE DEREK LEE Director 104 SAINT CLOUD AVENUE, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-07-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2804075006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MAGNOLE WHOLESALE
Recipient Name Raw MAGNOLE WHOLESALE
Recipient DUNS 933733917
Recipient Address 104 S. SAINT CLOUD AVE, VALRICO, HILLSBOROUGH, FLORIDA, 33594-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 31500.00
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Date of last update: 01 May 2025

Sources: Florida Department of State